What is the official source of corporate information for SANTOS HOLDING LIMITED?

This corporate profile is sourced directly from the official registers of the Companies Registry (CR) of HKSAR, Inland Revenue Department (IRD), and public judiciary records under the Companies Ordinance (Cap. 622).

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How to handle TCSP secretarial compliance, Annual Return (NAR1) filing, or bank account opening?

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UNIQUE BUSINESS IDENTIFIER
UBI 69637686

Dissolved BRN: 69637686 CR: 02722274

SANTOS HOLDING LIMITED

盛达贸易控股有限公司

Record Updated: 2021-12-14

Inquiries: 88 Views

Jurisdiction: Hong Kong SAR

SANTOS HOLDING LIMITED (盛達貿易控股有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 02722274, and Business Registration Number (BRN) is 69637686, classified as a Private company limited by shares. Originally incorporated on 2018-07-16, the corporation was officially dissolved by notice published in the Government Gazette on 2021-10-19, currently bearing the statutory legal status of Dissolved. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Statutory Registry Dossier

Official Chinese Name	盛達貿易控股有限公司	Official English Name	SANTOS HOLDING LIMITED
Business Reg No. (BRN)	69637686	Company Reg No. (CR)	02722274
Company Category	Private company limited by shares	Incorporation Date	2018-07-16
Current Legal Status	Dissolved	Dissolution Date	2021-10-19
Registered Office Address	Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
Significant Controllers (SCR)	Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Statutory Document Index (Cap. 622)

Document Index Notice: Official image records of target corporation. Click Order to retrieve authentic filing documents in PDF format.

Hong Kong Companies Registry Official Filing Retrieval

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Item	Filing Date	Form Ref.	Document Name	Pages	Format	Fee
1	2026-07-16	NAR1	NAR1 Statutory Filing	18	PDF	¥28.00
2	2025-07-16	NAR1	NAR1 Statutory Filing	17	PDF	¥28.00
3	2025-07-15	ND2A	ND2A Statutory Filing	4	PDF	¥28.00
4	2024-07-16	NAR1	NAR1 Statutory Filing	16	PDF	¥28.00
5	2023-07-16	NAR1	NAR1 Statutory Filing	15	PDF	¥28.00
6	2022-07-16	NAR1	NAR1 Statutory Filing	14	PDF	¥28.00
7	2018-07-16	A&A	A&A Statutory Filing	32	PDF	¥28.00
8	2018-07-16	NNC1	NNC1 Statutory Filing	22	PDF	¥28.00

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III. Commercial Due Diligence & Regulatory Risk Screening

360° Risk & Compliance Verification

Statutory Licences (32 Regulators) Standard

No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.

Court Litigation & Dockets Judiciary Registry

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Insolvency & Winding-Up ORO Cap. 6

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Office & Address Verification Address Verified

Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.

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